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amount of $222.00 was charged to Epstein's credit card so that Ill•was for processing and local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirme w a advised she recei
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33470 HEE, FL 33470 Florida Deed Transfer Records -
0 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein w
Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F
4 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s e knew I would be speaking with her. state she was first introduced to Epstein
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra
Entities connected to both Royal Palm Beach and M&I MARSHALL & ISLEY BK

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Nissan
ORGANIZATION
South
LOCATION
Julie K. Brown
PERSON
Palm Beach Gardens
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONU.S Airways
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONFlorida Department of Education
ORGANIZATION